Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Shares agreement | 06/12/1995 | SA |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| 363x - Annual Return | 08/09/1993 | 363x |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 363x - Annual Return | 04/07/1995 | 363x |